Sport & Recreation

Below are just some examples of the work we have undertaken in the Sport and Recreation sectors:

Forensic review of the operations of a sports betting agency on behalf of its parent company

Fraud risk assessment of a sport and recreation centre

Investigation of a manager of a sporting club for the personal use of a corporate credit card, theft of takings, payment of personal expenses and sale of equipment at grossly discounted prices for personal gain

Investigation of senior manager for payment of personal expenses at a sport centre

Investigation of the alleged breach of director’s duties at a sporting body involved in wagering

Investigation of the use of false invoices to claim fund reimbursement from a sporting organisation